Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vidyashree Mahabaleshwar Hebbar
Director
almost 2 years ago
almost 2 years ago
Mahabaleshwar Ganapati Hebbar
Managing Director
about 2 years ago
about 2 years ago
Mayuresh Arun Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganga Ganapati Hebbar
Director
almost 26 years ago
almost 26 years ago
Past Directors
Kannan Venkatramani .
Additional Director
over 9 years ago
over 9 years ago
Arun Govardhan Bhat
Director
almost 26 years ago
almost 26 years ago
Charges
24 May 2003
The Saraswat Co-op Bank Ltd
60 Lak
29 June 2004
The Saraswat Co-op Bank Ltd
20 Lak
29 June 2004
The Saraswat Co-op Bank Ltd
0
24 May 2003
The Saraswat Co-op Bank Ltd
0
29 June 2004
The Saraswat Co-op Bank Ltd
0
24 May 2003
The Saraswat Co-op Bank Ltd
0
29 June 2004
The Saraswat Co-op Bank Ltd
0
24 May 2003
The Saraswat Co-op Bank Ltd
0
29 June 2004
The Saraswat Co-op Bank Ltd
0
24 May 2003
The Saraswat Co-op Bank Ltd
0
29 June 2004
The Saraswat Co-op Bank Ltd
0
24 May 2003
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-24012020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-02072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Optional Attachment-(1)-10032019
Directors report as per section 134(3)-10032019
List of share holders, debenture holders;-10032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Form SH-7-19052017-signed
Annual return as per schedule V of the Companies Act,1956-14032017
Form 20B-14032017_signed
Form 66-13032017_signed
